3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00803845
ange, drafts, or other instruments or payment devices, provided that the purchaser, payee, or IBE is not a domestic person; • invest securities of the Government of the USVI, its public agencies and instrumentalities or in other local securities, if there exist any, exempted from the payment of taxes in the USVI; • mak
EFTA00606439
Yolk 018E4853924 Qualified in Rockland County 4 . Commitision'Explres Feb. 17, 20 EFTA00606451 Definitions 1. Act The enabling legislation of the Government of the USVI which established the 1BE Program, Act 7390, and any other relevant legislation of the Government of the USVI. 2. Applicant A prospective applican
EFTA00623746
ange, drafts, or other instruments or payment devices, provided that the purchaser, payee, or IBE is not a domestic person; • invest securities of the Government of the USVI, its public agencies and instrumentalities or in other local securities, if there exist any, exempted from the payment of taxes in the USVI; • mak

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
John McDonald
PersonPerson referenced in documents
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the Department of Labor
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The International Banking Center Regulatory Act
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Exempt International Banking Facilities
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International Banking Entities
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Insurance of the Office of the Lieutenant
OrganizationOrganization referenced in documents
I. Organization of an IBE
OrganizationOrganization referenced in documents
the USVI Legislature
OrganizationOrganization referenced in documents
the Federal Home Loan Mortgage Corp's
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the University of the Virgin Islands Research and Technology Park
OrganizationOrganization referenced in documents
the Economic Development Bank
OrganizationOrganization referenced in documents
Bill No
PersonName reference in documents

Frederiksted
LocationTown in the United States Virgin Islands